Sign In
x

The Income Tax Department NEVER asks for your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts through e-mail.

The Income Tax Department appeals to taxpayers NOT to respond to such e-mails and NOT to share information relating to their credit card, bank and other financial accounts.

Continue >
© This is the official website of Central Board of Direct Taxes (CBDT), Department of Revenue, Ministry of Finance, Government of India.
Click to ASK
  1. Home
  2. About Us
  3. Taxpayers' Charter
  4. Tax Laws & Rules
  5. Tax Information and Services
  6. Tax e-Services
  7. Publicity Campaigns
  8. Contact us
  9. Feedback
Click to ASK
  1. Home
  2. About Us
  3. Taxpayers' Charter
  4. Grievance Redressal
  5. Forms/Downloads
  6. Taxpayer Services
  7. Publicity Campaign
  8. Contact us
  9. Feedback
  10. I AM
  11. I NEED
  12. PAN
  13. RETURNS
  14. CHALLANS
Income Tax Department > Principal Directorate General of Income Tax (Administration) Administration   >   Tax Defaulters

​​​

Tax Defaulters
  • Principal CCIT
  • CCIT
  • CIT
  • Select a date from the calendar.
  • Advance Search
96 Record(s) | Page [1 of 5]
  • Name PAN Father's/Director's & Partner's Name Tax Arrear

  • 21ST CENTURY INVESTMENTS AND PROPERTIES PVT LTD. AAACZ2590H

    ​​​DIRECTORS :
    1. RAMAKRISNA ABBURI
    2. LATHA ABBURI

    ₹ 9.82 crores

Last known address FLAT NO. 18 NIZAMPET ROAD, VERTEX PRIVILEGE, VENTURE NO. 1 KUKATPALLY, HYDERABAD. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 31/01/2006 CCIT -
Last known source of income BUSINESS INCOME FROM SALE AND CONSTRUCTION OF PROPERTIES. Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority

Pr Chief Commissioner of Income Tax-A.P.&Telangana, Hyderabad 'B' Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004
Chief Commissioner of Income Tax -Hyderabad 9th Floor, A-Block, I.T.Towers, A.C.Guards, Hyderabad-500004
Pr. Commissioner of Income Tax-2, Hyderabad Room No. 601, 6th Floor, Signature Towers, Opp.Botanical Gardens, Kondapur, Hyderabad - 500084​
Category of Assessee - Remarks -

  • APPLITECH SOLUTIONS LIMITED AABCA8332P

    ​DIRECTOR: -

    1. PATEL ANKIT C.

    2. PAREKH JAYESH A.

    3. PATEL ASIT N.

    4. PATEL MANISHBHAI N.  ​

    ₹ 27.7 crores

Last known address 701, SHIKHAR NETAJI MARG, NAVRANGPURA, AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 12/04/1993 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 1997-98, 1998-99, 1999-00, 2000-01, 2001-02, 2002-03, 2003-04, 2004-05 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009 ​
Category of Assessee - Remarks -

  • ATUL JASHVANTRAI MEHTA ACEPM7953Q

    ​FATHER NAME: - JASHVANTRAI RATILAL MEHTA​

    ₹ 33.64 crores

Last known address 54/A, 4TH FLOOR HIMATNAGAR, MANDPESHWAR RD. OPP GOKUL HOTEL NEAR MCF, BORIVALI (W) MUMBAI-400092 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 07/12/1966 CCIT -
Last known source of income NOT AVAILABLE Pr. CIT -
Assessment Year 2003-04, 2004-05, 2005-06, 2006-07, 2007-08 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 3 rd Floor, Aayakar Bhawan, Maharishi Karve Road, Mumbai-400020​
Category of Assessee - Remarks -

  • BANARAS LIQUOR HOUSE AAGFB7027E

    ​DIRECTORS :
    1. ABHISHEK TRIPATHI.
    2. RAJESHWAR JAISWAL.
    3. VARDAAN PANDIT. ​​

    ₹ 1.2 crores

Last known address 2/133, VIRAT KHAND, GOMTINAGAR, LUCKNOW. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 10/10/1980 CCIT -
Last known source of income WHOLESALE AND RETAIL SALE OF LIQUOR Pr. CIT -
Assessment Year 2005-06, 2006-07 Income Tax Authority

Pr. Chief Commissioner of Income Tax- UP(East), Lucknow Room No. 101, 5, Ashok Marg, Lucknow - 226001
Pr. Commissioner of Income Tax-1, Lucknow Room NO. 105, 5, Ashok Marg, Lucknow - 226001​
Category of Assessee - Remarks -

  • BANYAN & BERRY ALLOYS LTD. AABCB7470R

    ​DIRECTOR: -

    1. ARUNBHAI GISALAL VERMA.

    2. GISALAL ARUNBHAI VERMA

    3. BABABHAI ISHWARBHAI PATEL

    4. BHAILALBHAI BABUBHAI PATEL.

    5. VYAS BHAILALBHAI KULINBHAI

    6. SUNILKUMAR MASKARA

    7. NARAYAN PRASAD TEKRIWAL​

    ₹ 17.48 crores

Last known address 1006, SAMUDRA ANNEXE, OFF. CG ROAD, NAVRANGPURA, AHMEDABAD. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 04/05/2000 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​
Category of Assessee - Remarks -

  • BARINDER PAL SINGH AJWPS5687G

    ​BALRAJ SINGH

    ₹ 7.87 crores

Last known address GREWAL HOUSE, VILL KANGANWAL PO JUGIANA LUDHIANA, PIN-141001 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 11/10/1975 CCIT -
Last known source of income ACCOMMODATION ENTRIES WORK. Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10 Income Tax Authority

Pr. Chief Commissioner of Income Tax (NWR), Chandigarh North West Region, Aayakar Bhawan, Sector-17, Chandigarh- 160017
Chief Commissioner of Income Tax -Ludhiana 2nd Floor, Aayakar Bhawan Rishi Nagar , Ludhiana-141001
Pr. Commissioner of Income Tax-2, Ludhiana 2nd Floor, Aayakar Bhawan Rishi Nagar , Ludhiana-141001​
Category of Assessee - Remarks -

  • BHAGYA SRI CHITS AND FINANCE GIR NO. B-326

    ​​DIRECTORS :
    1. MSN MURTHY
    2. M. DHARESWARI

    ₹ 2.06 crores

Last known address D.NO. 9-181, OPPOSITE MOHINI THEATRE, GAJUWAKA, VISAKHAPATNAM. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 23/04/1993 CCIT -
Last known source of income INCOME FROM BUSINESS Pr. CIT -
Assessment Year 1999-00, 2000-01 Income Tax Authority

Pr Chief Commissioner of Income Tax-A.P.&Telangana, Hyderabad 'B' Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004
Chief Commissioner of Income Tax-Visakhapatnam Aayakar Bhawan, Dabagardens, Visakhapatnam.
Pr. Commissioner of Income Tax-2, Vishakhapatnam 5th Floor, Aayakar Bhawan, Dabagardens, Visakhapatnam​
Category of Assessee - Remarks -

  • BHARAT S. KHONA GIR NO - WD17 /465-B(9)

    ​FATHER'S NAME: - S. KHONA  

    ₹ 21.29 crores

Last known address OFF. ADDRESS: BEAUMON CHAMBERS, 27/33, 2ND FLOOR, N.M. ROAD, FORT, MUMBAI-400023, RESIDENTIAL ADD.: 19, FULGADO APT. NEAR SHIV SENA BHAVAN, DADAR(w), BOMBAY. LAST KNOWN ADD. 9, DALAL STREET, EXAMINER PRESS BUILDING, GROUND FLOOR, FORT MUMBAI- 400023 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation - CCIT -
Last known source of income INCOME FROM BUSINESS Pr. CIT -
Assessment Year 1984-85, 1986-87, 1987-88, 1988-89, 1990-91, 1993-94, 1994-95, 1995-96 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 3 rd Floor, Aayakar Bhawan, Maharishi Karve Road, Mumbai-400020​
Category of Assessee - Remarks -

  • BHAVANA UDAY ACHARYA AAFPB1470N

    ​FATHER’S NAME:-
    DAYALJI BHAI JOSHI

    ₹ 12.97 crores

Last known address E/02, ZARANA ENCLAVE AASHA NAGAR, W E HIGHWAY, BORIVALI(E), MUMBAI-400066 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 05/05/1950 CCIT -
Last known source of income NBFC Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No. 321, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Chief Commissioner of Income Tax-XI,

Room No. 351, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Pr. Commissioner of Income Tax-XXXIII,

Room No. 301, 3rd Floor,

C-13, Bandra Kurla Complex,

Pratyaksh Kar Bhawan, Bandra East,

Mumbai-400051.
Category of Assessee - Remarks -

  • BIJAPURAM MUKUND RAO AGVPB4456E

    ​FATHER'S NAME: - BALWANTH RAO BIJAPURAM 

    ₹ 28.1 crores

Last known address 2-15, CHILKUR VILLAGE, RANGA REDDY DIST. HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 10/05/1962 CCIT -
Last known source of income REAL ESTATE BROKER Pr. CIT -
Assessment Year 2008-09, 2009-10 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004​
Category of Assessee - Remarks -

  • BLUE INFORMATION TECHNOLOGY LTD. AABCB8718J

    ​DIRECTORS: -

    1. PURI DILIPKUMAR

    2. JHAVERI D. SEEMA ​

    3. TRIVEDI A. MILAN ​

    ₹ 75.11 crores

Last known address SALAPOSE RAOD, NEAR GPO, AHMEDABAD- 380001 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 19/06/1992 CCIT -
Last known source of income NOT PROVIDED Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1999-00 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009 ​
Category of Assessee - Remarks -

  • CYRIL RONALD RODRIGUES NO PAN

    ​FATHER'S NAME: - EDWIN RODRIGUES

    ₹ 12.04 crores

Last known address ABC VILLA, BALIKASHRAM ROAD, KANKANADY, MANGALORE, KARNATAKA Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 18/03/1964 CCIT -
Last known source of income REAL ESTATE Pr. CIT -
Assessment Year 1987-88, 1988-89, 1989-90, 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96, 1996-97, 1997-98 Income Tax Authority

​Pr. Chief Commissioner of Income Tax Central Revenue Building, No. 1, Queen’s Road, Bangaluru-560001 ​
Category of Assessee - Remarks -

  • DEVENDRA KANTILAL SHAH AUIPS5659P

    ​FATHER'S NAME: - KANTILAL SHAH 

    ₹ 25.13 crores

Last known address P 6, RAJRATNA SOCIETY CHANDRA NAGAR, PALDI AHMEDABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 01/01/1950 CCIT -
Last known source of income CAPITAL GAINS Pr. CIT -
Assessment Year 1992-93, 1993-94, 1995-96, 1996-97 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​
Category of Assessee - Remarks -

  • DHARNENDRA INDUSTRIES LTD. AAACD4124F

    ​​DIRECTOR'S NAME: -

    1. DHARNENDRA B. GANDHI

    2. NAVINCHANDRA B. GANDHI

    3. BHUPENDRA B GANDHI

    4. BABULAL GANDHI

    ​     ₹ 28.8 crores

Last known address 2ND FLOOR, CHAKRAVORTY COMPLEX, Nr. VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 17/11/1986 CCIT -
Last known source of income BUSINESS Pr. CIT -
Assessment Year 1990-91, 1992-93, 1993-94, 1994-95, 1996-97, 1997-98, 1998-99, 1999-00 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​
Category of Assessee - Remarks -

  • DHARNENDRA OVERSEAS LTD. AAACD4127G

    ​​DIRECTORs: -

    1. DHARNENDRA B. GANDHI.
    2. NAVINCHANDRA B. GANDHI.
    3. BHUPENDRA B. GANDHI.
    ₹ 19.87 crores

Last known address 2ND FLOOR, CHAKRAVARTY COMPLEX, VIJAY CHAR RASTA, AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 07/09/1985 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 1989-90, 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01 Income Tax Authority

Pr. Chief Commissioner of Income Tax

Room No. 214, Aayakar Bhawan,

Ashram Road, Ahmedabad-380009

Chief Commissioner of Income Tax-I,

Room No. 222, Aayakar Bhawan,

 Ashram Road, Ahmedabad-380009.

​Pr. Commissioner of Income Tax-I

Room No. C-304, 3rd Floor,

Pratyaksh Kar Bhawan,

Panjrapola, Ambawadi,

Ahmedabad-380014.
Category of Assessee - Remarks -

  • DHIREN ANANTRAI MODI AFOPM2083A

    ​FATHER’S NAME:-
    ANANTRAI VELJI MODI

    ₹ 10.33 crores

Last known address FLAT NO. 6, 3rd FLOOR, SAHAYOG CHS, M.G. CROSS ROAD NO.3, KANDIWALI(E), MUMBAI-400067 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 30/12/1967 CCIT -
Last known source of income TRADING Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01, 2001-02, 2002-03, 2003-04, 2004-05, 2005-06, 2006-07, 2012-13, 2013-14 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No. 321, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Chief Commissioner of Income Tax-XI,

Room No. 351, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Pr. Commissioner of Income Tax-XXXIII,

Room No. 301, 3rd Floor,

C-13, Bandra Kurla Complex,

Pratyaksh Kar Bhawan, Bandra East,

Mumbai-400051.
Category of Assessee - Remarks -

  • DIGITAL PC TECHNOLOGIES PVT.LTD. AACCD4432G

    ​​NA

    ₹ 35.02 crores

Last known address 8-2-351/W/3A, NAVODAYA COLONY, ROAD NO.3 BANJARA HILLS, HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 25/07/2005 CCIT -
Last known source of income NOT AVAILABLE Pr. CIT -
Assessment Year 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004​
Category of Assessee - Remarks -

  • DVR INFRATECH PVT. LTD. AACCD8051F

    ​​DIRECTORS :
    1. DARSHAN SINGH RANA.
    2. MANJU RANA

    ₹ 1.01 crores

Last known address 504, Venkata Durga Residency, Duvvada Railway Station Road, Kurmannapalem, Visakhapatnam. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 20/02/2008 CCIT -
Last known source of income CONTRACT WORKS Pr. CIT -
Assessment Year 2010-11, 2011-12 Income Tax Authority

Pr Chief Commissioner of Income Tax-A.P.&Telangana, Hyderabad 'B' Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004
Chief Commissioner of Income Tax-Visakhapatnam Aayakar Bhawan, Dabagardens, Visakhapatnam.
Pr. Commissioner of Income Tax-1, Vishakhapatnam 4th Floor, Aayakar Bhawan, Dabagardens, Visakhapatnam​
Category of Assessee - Remarks -

  • GARIMA MACHINERY PVT. LTD. -

    ​DIRECTORS:-

    1. ASHOK LATTA

      226, SECTOR-3, BALLABHGARH, HARYANA


    2. BASANT KR. AGARWAL

      1494, SECTOR-2B, FARIDABAD, HARYANA.
    ​​     ₹ 6.98 crores

Last known address E-6/122, ARERA COLONY, BHOPAL Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 05/03/1993 CCIT -
Last known source of income TRADING Pr. CIT -
Assessment Year 1998-99, 1999-00, 2000-01 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No.-1, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001

​

Pr. Commissioner of Income Tax-I

Room No. 101, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001.​
Category of Assessee - Remarks -

  • GENEX TECHNOLOGIES PVT. LTD. AADCG1566D

    ​DIRECTOR'S NAME: - 1. KANUMURI VENKATA SUBBA RAJU 

    ₹ 47.04 crores

Last known address 501, SRISHTI TOWERS MADHAPUR, HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 29/03/2008 CCIT -
Last known source of income SOFTWARE Pr. CIT -
Assessment Year 2010-11, 2011-12 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004 ​
Category of Assessee - Remarks -
1 2 3 4 5
​
​
​